Tianjin Port Development : Circulars - Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2017 Annual Report and Circular Dated 26 April 2018 Containing Notice of Annual General Meeting

(Incorporated in the Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code ٰ΅˾໮j03382)

26 April 2018

Dear Non-Registered Shareholders,

Notification of Publication of 2017 Annual Report and Circular dated 26 April 2018 containing

Notice of Annual General Meeting (the "Current Corporate Communication")

We are pleased to inform you that the Current Corporate Communication of Tianjin Port Development Holdings Limited (the "Company"), in English and Chinese, is now available on the Company's website atwww.tianjinportdev.comand the HKExnews website atwww.hkexnews.hk.

If you wish to receive printed version(s) of the Current Corporate Communication, please complete the Request Form overleaf and return it to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited (the "Share Registrar"), by post using the mailing label provided.

Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communication, you will expressly indicate that you prefer to receive future Corporate Communication# in printed form.

Should you have any queries relating to this notification, please call our Share Registrar's hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays).

Yours faithfully,

For and on behalf of

Tianjin Port Development Holdings Limited

Zhang Ruigang

Chairman

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"Corporate Communication" includes any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to (a) the directors' report, annual accounts together with a copy of the auditor's report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

ห઼٫j

2017 ϋϋజʿ༱Ϟٰ؇඄ϋɽึஷѓٙ

2018 ϋ 4 ˜ 26 ˚̊೯ٙஷՌ€˜͉ϣʮ̡ஷৃ™ٙ̊೯ஷٝ

шഃ್ؚஷٝ ტɨd˂ݵಥ೯࢝છٰϞࠢʮ̡€˜͉ʮ̡™͉ٙϣʮ̡ஷৃٙߵ˖ʿʕ˖وତʊ༱׵͉ʮ̡ၣ१www.tianjinportdev.com ʿᑌʹהמᚣ׸ၣ१ www.hkexnews.hkf

ࡊ ტɨ૧ϗ՟͉ϣʮ̡ஷৃٙΙՏ͉dሗ෬Ѽ͉ஷٝߠࠫٙ͡ሗڌࣸdԨԴ͜ה౤Զٙඉ੔ᅺᜀ੔Ϋ͉ʮ̡׵࠰ಥٙ ٰ΅ཀ˒೮াʱஈՙԳᗇՎ೮াϞࠢʮ̡€˜ٰ΅ཀ˒೮াஈ™f

ሗءจd຅ ტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟͉ϣʮ̡ஷৃٙΙՏ͉ܝdуڌͪ ΙՏ͉f

ტɨᆽႩ፯኿ϗ՟˚ܝʮ̡ஷৃ # ٙ

ࡊ ტɨ࿁͉ஷٝϞ΂Оဲਪdሗ׵ɪʹɘࣛЇɨʹʬࣛ€݋ಂɓЇ݋ಂʞdʮ଺৿ಂৰ̮ߧཥ͉ʮٰ̡΅ཀ˒೮া ஈᆠᇞ (852) 2980 1333 ݟ༔f

Ϥߧ ΐЗڢ೮াٰ؇ ̨๫

˾ڌ ˂ݵಥ೯࢝છٰϞࠢʮ̡ ˴ࢩ ੵቚ፻ ᔫ઼

2018 ϋ 4 ˜ 26 ˚

#

˜ʮ̡ஷৃ™ܸ͉͟ʮ̡೯̈אਗ਼ʚ೯̈˸Զ͉ʮٰ̡؇ਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵ (a) ໨ԫึజѓeϋܓሪ ͦஹΝࣨᅰࢪజѓʿ€νቇ͜ৌਕ࿜ࠅజѓi(b) ʕಂజѓʿ€νቇ͜ʕಂ࿜ࠅజѓi(c) ึᙄஷѓi(d) ɪ̹˖΁i(e) ஷՌiʿ (f) ˾ڌ։΂ڌࣸf

REQUEST FORM ͡ሗڌࣸ

To:Tianjin Port Development Holdings Limited (the "Company") c/o Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East, Hong Kong

ߧj ˂ݵಥ೯࢝છٰϞࠢʮ̡€˜͉ʮ̡™ ຾ՙԳᗇՎ೮াϞࠢʮ̡ ࠰ಥެΧɽ༸؇ 183 ໮ Υձʕː 22 ᅽ

I/We would like to receive a printed copy of (1) the Current Corporate Communication; and (2) future Corporate Communication of the Company in the manner as indicated below: ͉ɛŊҢࡁҎૐ˸ɨΐ˙όϗ՟ʮ̡ٙ (1) ͉ϣʮ̡ஷৃiʿ (2) ˚ܝʮ̡ஷৃٙΙՏ͉j

€Please tick only ONE box ሗසίՉʕɓࡈ٤ࣸʫྌɪ˜™໮

• in English version only; or සϗ՟ߵ˖وiא

• in Chinese version only; or සϗ՟ʕ˖وiא

• in both English and Chinese versions. Νࣛϗ՟ߵ˖ʿʕ˖وf

Signature(s) ᖦ໇

Date ˚ಂ

Name(s) of Shareholder(s) in English ٰ؇ߵ˖֑Τ (Please use BLOCK LETTERS€) ሗ˸ɽฺࣣᄳ

Name(s) of Shareholder(s) in Chinese ٰ؇ʕ˖֑Τ

Contact telephone number ᑌഖཥ༑໮ᇁ

Note ڝൗj

By completing and returning this Request Form to request for the printed copy of the Current Corporate Communication, you have expressly indicated that you prefer to receive future Corporate Communication of the Company in printed form.

຅ ტɨ෬ᄳʿ੔ΫϤ͡ሗڌࣸ˸॰՟͉ϣʮ̡ஷৃٙΙՏ͉ܝdуڌͪ ტɨᆽႩ፯኿ϗ՟͉ʮ̡˚ܝʮ̡ஷৃٙΙՏ͉f

PERSONAL INFORMATION COLLECTION STATEMENT ϗණࡈɛ༟ࣘᑊ׼

• (i) "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").

  ͉ᑊ׼ʕהܸٙ˜ࡈɛ༟ࣘ™ՈϞ࠰ಥجԷୋ 486 ௝ࡈɛ༟ࣘ€ӷᒯૢԷ€'˜ӷᒯૢԷ'™ʕ˜ࡈɛ༟ࣘ™ٙ଄່f

• (ii) Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information, the Company may not be able to process your instructions and/ or requests as stated in this form.

  ტɨ݊ІᗴΣ͉ʮ̡౤Զࡈɛ༟ࣘf߰ ტɨ͊ঐ౤Զԑ੄༟ࣘd͉ʮ̡̙ঐೌجஈଣ ტɨί͉ڌࣸɪהࠑܸٙͪʿŊאࠅӋf

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

  ͉ʮ̡̙ఱ΂ОהႭ׼ٙ͜௄dਗ਼ ტɨٙࡈɛ༟ࣘמᚣאᔷ୅ഗ͉ʮ̡ٙڝ᙮ʮ̡eٰ΅ཀ˒೮াஈeʿŊאՉ˼ʮ̡אྠ᜗dԨਗ਼ίቇ຅ಂගڭव༈ഃ ࡈɛ༟ࣘЪࣨྼʿߏ፽͜௄f

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

  ტɨϞᛆ࣬ኽӷᒯૢԷ'ٙૢ˖ݟቡʿŊאࡌҷ ტɨٙࡈɛ༟ࣘf΂О༈ഃݟቡʿŊאࡌҷࡈɛ༟ࣘٙࠅӋѩ඲˸ࣣࠦ˙όΣՙԳᗇՎ೮াϞࠢʮ̡€ή ѧމ࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 22 ᅽٙࡈɛ༟ࣘӷᒯ˴΂౤̈f

Please cut the mailing label and stick this on an envelope to return this Request Form to us.

No postage stamp is required for local mailing

຅ ტɨ੔ΫϤ͡ሗڌࣸࣛdሗਗ਼Ϥඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔ˡ඲൨ɪඉୃ

Mailing Label ඉ੔ᅺᜀ

Tricor Investor Services Limited ՙԳᗇՎ೮াϞࠢʮ̡

Freepost No. ᔊکΫඉ໮ᇁj37

Hong Kong ࠰ಥ